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Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 42 103 Minn. L. Rev. 844, *871 prosecutions as fulfilling the same structural purpose. Allowing private actors to begin prosecutions meets "the need for a system of checks and balances on the office of the district attorney" and "constitutes a recognition by the legis...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ner when you say it’s too complicated to go after the people who move the money?” he once asked. Morgenthau’s years as United States Attorney were followed by political success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for th...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of China Limited The World Bank Novartis AG Jindal Steel and Power Limited USA Nigeria Germany Japan Denmark Japan United Kingdom Japan Japan United Kingdom Japan Netherlands Ukraine United Kingdom Kuwait Jordan South Africa USA USA Pakistan Germany United Kingdom F...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States Attorney would “abuse [his] discretion” if he pursued this case. While we appreciate CEOS’s willingness to examine these limited issues, its concl...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nduct, CEOS reviewers, tasked with reviewing some of their own previously expressed opinions, assessed only whether the United States Attorney would “abuse [his] discretion” if he pursued this case. While we appreciate CEOS’s willingness to examine these limited issues, its concl...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Asset Allocation The J.P. Morgan View 09 November 2012 Interest rates Current Dec-12 Mar-13 Jun-13 Sep-13 YTD Return* United States Fed funds rate 0.125 0.125 0.125 0.125 0.125 10-year yields 1.63 2.00 2.00 2.00 2.25 2.6% Euro area Refi rate 0.75 0.75 0.75 0.75 0.75 10-year yie...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cy reform. Our current strategy stands in stark contrast to our stance last year of looking for defensive growth ideas. United States Alpha Generation Research MLPF&S Anthony Cassamassino Strategist MLPF&S +1 212 449 6874 [email protected] Derek Harris Strategist MLPF...

designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, p. 59; R.2059 (Order by Judge George B. Daniels holding that “1992 is the year prior to the 1993 attacks against the United States, and the year when it is alleged that Osama bin Laden and other senior al Qaeda leadership issued a formal fatwah, specifically calling for jihad...

resolution.” The memorandum concluded that while the demands of the presidency preclude
document IMAGES-010-HOUSE_OVERSIGHT_030203.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

resolution.” The memorandum concluded that while the demands of the presidency preclude subjecting the chief executive to criminal process, no such importance attaches to the office of the vice president. Because Agnew pleaded no contest to an indictment in a negotiated agreemen...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/13/2018 2:36:34 PM To: Karp, Brad S Subject: Re: my suggested type of edits. lets talk he is commited to not doing it - now , if any hint of trouble ill explain on the phone I had a long talk this morning. On Wed, Jun 13, 2018 at 1...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_026469.txt Feb 10, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 2/10/2018 5:23:19 PM To: LHS [ Subject: Re: Importance: High page and strokz On Sat, Feb 10, 2018 at 12:20 PM, LHS < > wrote: Saw and liked Woody piece. The columnist is Good. Don't follow your note. What texts Sent from my iPad Plea...

Another case in point is the World Journal (#5 Hig), for years the premier Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

87 Another case in point is the World Journal (#5 Hig), for years the premier Chinese- language paper in the United States serving immigrants from Taiwan and only one of the six newspapers owned by the United Daily News (UDN), Taiwan’s most influential newspaper company. The pap...

Re: World economy growth interesting reading
email TEXT-001-HOUSE_OVERSIGHT_021231.txt Jul 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… lucky, though. The IMF expects at least 11 major parts of the world to have more severe economic contractions than the United State this year, including most of western Europe, Japan, Russia, and Mexico. Europe will still be stumbling along behind the United States next year, as...